Philip Shapiro Limited

02613470

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Grosvenor House, 45 The Downs, Altrincham, WA14 2QG

Incorporated 22/05/1991

Previously known as

Listcause Limited · until 14/10/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Philip Mark Shapiro

director · Since 10/07/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mrs Susan Jane Rushton

secretary · Since 10/07/1991

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Benjamin Jonathon Shapiro

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Philip Mark Shapiro

director · Since 10/07/1991

British · England · Age 82

Susan Jane Rushton

secretary · Since 10/07/1991

British

Benjamin Jonathon Shapiro

director · Since 06/11/2023

British · United Kingdom · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/07/1991

Instant Companies Limited

corporate nominee director · Resigned 10/07/1991

Anthony Dean Smith

director · Resigned 14/12/1994

Persons with Significant Control

Mr Philip Mark Shapiro

75–100% shares

British · England · Age 82

Grosvenor House, 45 The Downs, Altrincham, WA14 2QG

Notified 27/09/2024

Former PSCs

Bd Group Limited

Ceased 27/09/2024

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Grosvenor House

2026-08-11

GROSVENOR HOUSE

post town → Altrincham

2026-08-11

ALTRINCHAM

officer appointed → RUSHTON, Susan Jane

2026-08-11

officer appointed → SHAPIRO, Benjamin Jonathon

2026-08-11

officer appointed → SHAPIRO, Philip Mark

2026-08-11